SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
12 Sep 1995	88(2)P	Ad 05/06/95--------- £ si 5000@.1=500 £ ic 914391/914891	(2 pages)
10 Jul 1995	288	New director appointed	(2 pages)
05 May 1995	SA	Statement of affairs	(22 pages)
05 May 1995	88(3)	Particulars of contract relating to shares	(6 pages)
05 May 1995	88(2)O	Ad 15/03/95--------- £ si 310690@.1	(4 pages)
09 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 1995	88(2)O	Ad 19/12/94--------- £ si 8833200@.1	(6 pages)
07 Apr 1995	88(2)P	Ad 15/03/95--------- £ si 310690@.1=31069 £ ic 883322/914391	(4 pages)
01 Mar 1995	244	Delivery ext'd 3 mth 30/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	363s	Return made up to 01/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	287	Registered office changed on 13/02/95 from: fosse house east anton court icknield way andover hampshire	(1 page)
15 Jan 1995	288	New director appointed	(2 pages)
13 Jan 1995	288	New director appointed	(3 pages)
06 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jan 1995	88(2)P	Ad 19/12/94--------- £ si 8833200@.1=883320 £ ic 2/883322 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	123	£ nc 50000/2500000 19/12/94	(1 page)
05 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)

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